| Entity Name: | DIAZ INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Mar 1978 (47 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | 567238 |
| FEI/EIN Number | 59-1807866 |
| Mail Address: | P.O. BOX 141912, Coral Gables, FL 33114-1912 |
| Address: | 350 SEVILLA AVE, 204, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, RAFAEL | Agent | 350 SEVILLA AVE, 204, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DIAZ, RAFAEL D | Vice President | 9751 SW 12 Terr, MIAMI, FL 33174 |
| RAFAEL A. DIAZ REVOCABLE TRUST | Vice President | P.O. BOX 141912, Coral Gables, FL 33114-1912 |
| Name | Role | Address |
|---|---|---|
| DIAZ-RODRIGUEZ, ASUNCION | Director | 650 MACFUFF LANE, WINTER SPRING, FL 32708 |
| DIAZ, ANA | Director | 612 SW 103 CT., MIAMI, FL 33174 |
| RIONDA, XIOMARA C | Director | 8225 Miller Drive, MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 350 SEVILLA AVE, 204, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 350 SEVILLA AVE, 204, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 350 SEVILLA AVE, 204, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2013-09-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-04 |
| Amendment | 2013-09-06 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
